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Minutes of 24th Annual General Meeting

RNS Number : 8134W

Oil and Gas Development Company Ltd

27 December 2021

No.CS04-08/(PSX/LSE/SECP)

December 27, 2021

Minutes of 24th Annual General Meeting

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 24TH ANNUAL GENERAL MEETING HELD ON

OCTOBER 28, 2021

Dear Sir,

Enclosed please find a copy of draft minutes of 24^th Annual General Meeting of the members of OGDCL held on October 28, 2021 at Islamabad

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

http://www.rns-pdf.londonstockexchange.com/rns/8134W_1-2021-12-27.pdf

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END

MSCDZMZZLNVGMZG

Date	29 Dec 2021
Time	07:00:06
Category	Miscellaneous
ID	8134W

Date	29 Dec 2021
Time	07:00:06
Category	Miscellaneous
ID	8134W

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Minutes of 24th Annual General Meeting